ST PAULS SECRETARIES LIMITED

Company number 02631053

Date	Type	Description	View / Download
18 Jun 1997	288a	New secretary appointed	(2 pages)
18 Jun 1997	363s	Return made up to 08/06/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
16 Jul 1996	288	New director appointed	(2 pages)
14 Jun 1996	363s	Return made up to 08/06/96; full list of members	(6 pages)
03 Apr 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
13 Jun 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
13 Jun 1995	363s	Return made up to 08/06/95; no change of members	(4 pages)
27 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Oct 1994	CERTNM	Company name changed alexia alexander LIMITED\certificate issued on 27/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1994	363s	Return made up to 25/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1993	363s	Return made up to 25/06/93; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1992	363s	Return made up to 25/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1992	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	287	Registered office changed on 25/11/91 from: holford house ascol drive plumley,nr,knutsford cheshire.WA16 0UD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1991	287	Registered office changed on 01/08/91 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1991	NEWINC	Incorporation	(12 pages)